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EFTA01281906.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $30.94 deposit made on September 23, 2016. This is a routine banking document with minimal substantive content related to the case. [Rating: 2/10 - Routine banking document with minimal case relevance - just shows a small deposit amount with no notable connections or substantive information]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $30.94 Account Number - Deposit Date/Time: 2016/09/23 13:35:20 Deposit Number: 995743 600 CONFIDENTIAL SDNY_GM_00036942 EFTA_00 I 47555 EFTA01281906 CONFIDENTIAL EFTA,I .55 6 EFTA01281907